Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x9de44d98978bdb32f9cad7ff49b5fc25742efb78
00008.ll
13570.mode
40441.bnb
bringmecoins.manta
mcemmas.taiko
whiteobama.eth
13
3
2
4
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1
5
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
6
1
7
1
8
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
1
9
1
10
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
11
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
12
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
13
1
14
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
1
15
1
16
0x0b0193fad49de45f5e2b0a9f5d6bc3bb7d281688
FARM_WETH (FWETH)
Harvest.Finance
1
17
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9de44d98978bdb32f9cad7ff49b5fc25742efb78
00008.ll
13570.mode
40441.bnb
bringmecoins.manta
mcemmas.taiko
whiteobama.eth
21
2
8
3
2
4
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
5
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
6
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
1
7
1
8
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
9
1
10
1
11
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
12
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
13
1
14
1
15
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
16
1
17
1
18
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
19
1
20
1
21
1
22
1
23
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
24
1